2,262 results for "Oct 10 2018"
Page 89 of 91
EFTA00149162.pdf
...The Greater Binghamton (NY) Press & Sun-Bulletin (11/19, Borrelli, 85K) reports that a New
York man "was arrested and charged Oct. 30 with felony counts of enticement of a minor and
traveling to engage in illicit sexual contact, which could mean at least 10 years in federal prison
if...
EFTA00069181.pdf
...www.sec.gov
SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018
https://www.netelement.com/press-releases/release-content/1062906tXwRXEOWSnIV
EFTA00069219
SeeThruEquity Issues Update on Net Element, Inc.
NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading
independent equity research and...
EFTA00148896.pdf
...Thu, 01 Oct 2020 10:27:19 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'L;1B1 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: THURSDAY, OCTOBER 1, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Comey...
EFTA00309111.pdf
...1615-0009
Expires 10/31/2018
Section 1. Complete This Section if Filing for 0 or P Classification
I.
Name of the Petitioner
DAS, LLC
Name of the Beneficiary or if this petition includes multiple beneficiaries, the total number of beneficiaries included.
La. Name of the Beneficiary
OR
Lb. .Provide...
EFTA00137440.pdf
...The Schenectady (NY) Daily Gazette 10-
years-in-drug-case-after-previous-convictionk (12/7, Cook, 82K) reports Schenectady resident Robert J. Chaires
has been sentenced "to 10 years in federal prison for" selling crack cocaine. The Chaires "case was...
EFTA00148963.pdf
...50,000, and Steadley went free after posting a 10% cash deposit. If convicted, he faces up to
20 years in federal prison." El Paso Inc. adds, "According to the Oct. 28 indictment, Steadley
operated two companies from 2014 to 2018 that sold Unique MEC Healthcare Plans for as little...
EFTA00136313.pdf
...The Denver Patch 10-years-federal-prison-
possession-child-pornography> (7/30, 1.03M) reports United States Attorney Jason R. Dunn "announced that
Scott Lynn Garland, age 55, of Aurora, Colorado, was sentenced to serve 120 months (10 years) in federal...
EFTA00128887.pdf
...Epstein 2018 Trust
previously created by him, and as of the date of execution of this Agreement, The Jeffrey E.
Epstein 2018 Trust shall have no force and effect.
Article I
During My Lifetime
The following provisions shall apply during my lifetime:
Section 1.1. - Disbursement of Income
All of...
EFTA00162609.pdf
...Fri, 23 Oct 2020 15:10:21 +0000
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Biden cleans up oil spill after debate,
spotlighting Democratic...
EFTA00164129.pdf
...The article then explained that the
testimony came in the trial of Robert Bowers, a truck driver from the Pittsburgh suburb of Baldwin who
could face the death penalty if he's convicted of some of the 63 counts he faces in the Oct. 27, 2018,
attack, which claimed the...
EFTA00089154.pdf
...a fleeing defendant's head start"); United States v.
Benatar, No. 02 Cr. 099 (JG), 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same). Simply
put, no bail conditions, including those proposed in the Renewed Bail Motion, would be sufficient
to ensure that this defendant appears...
EFTA00160570.pdf
...What's the Fed's Endgame? — 10:00 AM — Host: Committee
on Financial Services
• Hearing: Terrorist Entry Through the Southwest Border — 10:00 AM — Host: Committee on the Judiciary
• Hearing: Oversight of Federal Agencies Post-Pandemic Telework Policies — 10:00 AM — Host: Committee on
Oversight and Accountability
• Hearing: Oversight hearing...
EFTA00135712.pdf
...might hold the government in
contempt after it suddenly announced Monday that the count would end Oct. 5."
Northern California Wildfires Threaten Tens Of Thousands Of Homes.
NBC Nightly News
(9/30, story 10, 1:35, Holt, 5.69M) reported that the deadly wildfires in
northern California "are now threatening...
EFTA00150597.pdf
...10." According to USA Today, the report "offered four possible origin stories for
the SARS-CoV-2 virus - ranging from a lab leak to a jump from animals to humans."
In an editorial, the Washington Post (3/30, 10.52M) says China "has a responsibility to
open its doors. This...
EFTA00137248.pdf
...10 after an investigation" by the FBI's Child Exploitation Task Force "found evidence he
participated in human trafficking." In January, the man "transported a teen to an undercover human trafficking
operation conducted by the task force, according to court documents." In August 2018, he "was charged with one
count...
EFTA00148578.pdf
...sexually assaulting at least 23 women over the past 10 years," and he "lured at
least one of his victims across international borders to Mexico from the United States for a night
of abuse she barely remembers." He "was arrested Oct. 9 in La Mesa, California, where he had
been...
EFTA00160334.pdf
...Thu, 30 Mar 2023 10:10:02 +0000
Importance: Normal
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Federal Bureau of Investigation
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March 30, 2023
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of Public Affairs)
Mobile version and searchable archives available at https://fbi.barbaricumanalytics.com
Table of Contents...
EFTA00136693.pdf
...DEA's Interim Final Hemp Rule Exceeds Limits Of 2018 Farm Bill.
• Bill Clinton Dined With Ghislaine Maxwell In 2014.
International News
• UK Reintroduces Restrictions Meant To Curb Virus Spread.
• Experts Warn Restriction Fatigue Fueling Increase In Cases In Europe.
• Peace Talks Eyed As Path To End Fighting In Somalia...
EFTA00150422.pdf
...Fox News (7/28, Sorace, 27.59M) reports on its website that officials say that Iran moved Kylie
Moore-Gilbert, a lecturer in Islamic studies at Melbourne University, "to Qarchak prison, the
country's notorious desert jail, officials said Tuesday." In 2018 Iran sentenced the British-
Australian academic to 10...
EFTA00135667.pdf
...Fox News (7/28, Sorace, 27.59M) reports on its website that officials say that Iran moved Kylie
Moore-Gilbert, a lecturer in Islamic studies at Melbourne University, "to Qarchak prison, the
country's notorious desert jail, officials said Tuesday." In 2018 Iran sentenced the British-
Australian academic to 10...
EFTA00701832.pdf
...2007 Oct;17(10):2322-33.
[14] When the hands speak. Gentilucci M, Dalla Volta R, Gianelli C. J Physiol Paris. 2008 Jan-May;102(l-3):21-30. Epub 2008 Mar
IS.
i[ll] How symbolic gestures and words interact with each other. Barbieri F, Buonocore A,Volta RD...
EFTA00137183.pdf
...50,000, and Steadley went free after posting
a 10% cash deposit. If convicted, he faces up to 20 years in federal prison." El Paso Inc. adds, "According to the
Oct. 28 indictment, Steadley operated two companies from 2014 to 2018 that sold Unique MEC Healthcare
Plans for as little...
EFTA00162812.pdf
...On July 23, 2015, a 10-person jury in the USDC returned unanimous verdicts in favor of
Hearts with Haiti, Inc. and Michael Geilenfeld against Paul Kendrick, finding that Mr. Kendrick
negligently defamed Plaintiff Geilenfeld, that Plaintiff Geilenfeld had proven, by clear and
convincing evidence, that Mr. Kendrick defamed him...
EFTA00069900.pdf
...Epstein's trial is expected to last four to six weeks, and the defense will have all the prosecution's evidence
against the multimillionaire financier by Oct. 31, she said.
Defense lawyer Martin Weinberg objected to starting the trial before September 2020, saying, "We need time to
review a million...
EFTA00085684.pdf
...Epstein's trial is expected to last four to six weeks, and the defense will have all the prosecution's evidence
against the multimillionaire financier by Oct. 31, she said.
Defense lawyer Martin Weinberg objected to starting the trial before September 2020, saying, "We need time to
review a million...
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